Handing money

Things to Do When Accused of Financial Fraud

There are instances when business executives are accused of financial fraud. That is why many of them seek legal service in Honolulu, Hawaii for a solution.

It is important to deal with the accusation right away. Investigations can take a long time. Having a defense attorney by your side will ensure that investigators will not exceed their powers. It also ensures that such investigators will not pressure anyone during the investigation.

What else can you do? These include the following:

  • Gather all important documents.

    Proof is always a necessity when it comes to criminal defense in Hawaii and other parts of the globe. That is why it is also important to gather documents that will serve as proof that the accusations against you are false.

    Be sure to use authentic documents. These can include paychecks, ledgers, bank statements, and credit card reports.

  • Gather witnesses.

    A person corroborating the falsehood of the accusations against you will be a big help to your case. As much as possible, the individual should have a clean record and not have anything to gain in testifying for you.

Myles S. Breiner Attorney at Law – A Law Corporation aims to help you in your legal situation through timely and reliable legal advice. Contact us today for assistance!